SHEARER INVESTMENTS LIMITED - TAIN
| Company Profile | Company Filings |
Overview
SHEARER INVESTMENTS LIMITED is a Private Limited Company from TAIN and has the status: Active.
SHEARER INVESTMENTS LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: SC469623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHEARER INVESTMENTS LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: SC469623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHEARER INVESTMENTS LIMITED - TAIN
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MANSFIELD CASTLE
TAIN
ROSS SHIRE
IV19 1PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT SHEARER | Mar 1985 | British | Director | 2014-02-11 | CURRENT |
| JOHN ALEXANDER SHEARER | Apr 1953 | British | Director | 2014-02-11 | CURRENT |
| MS ESMERALDA BASILE | May 1960 | Italian | Director | 2021-11-19 | CURRENT |
| JOHN ALEXANDER SHEARER | Secretary | 2014-02-11 | CURRENT | ||
| MRS SHEILA JUNE SHEARER | Jan 1954 | British | Director | 2014-02-11 UNTIL 2021-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. John Alexander Shearer | 2016-04-06 | 4/1953 | Tain |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHEARER_INVESTMENTS_LIMIT - Accounts | 2024-02-08 | 31-03-2023 | £489,841 Cash £355,896 equity |
| SHEARER_INVESTMENTS_LIMIT - Accounts | 2023-01-10 | 31-03-2022 | £624,492 Cash £352,517 equity |
| SHEARER_INVESTMENTS_LIMIT - Accounts | 2021-12-18 | 31-03-2021 | £470,903 Cash £212,050 equity |
| SHEARER_INVESTMENTS_LIMIT - Accounts | 2021-03-31 | 31-03-2020 | £138,196 Cash £157,263 equity |
| SHEARER_INVESTMENTS_LIMIT - Accounts | 2019-12-24 | 31-03-2019 | £244,976 Cash £151,163 equity |
| SHEARER_INVESTMENTS_LIMIT - Accounts | 2018-12-20 | 31-03-2018 | £258,902 Cash £54,628 equity |